NEX GROUP LIMITED

Company number 10013770

Date	Type	Description	View / Download
05 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Nov 2018	TM01	Termination of appointment of John Phimister Sievwright as a director on 2 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Robert Charles Standing as a director on 2 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Ivan Robert Ritossa as a director on 2 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Annamaria Ewing as a director on 2 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Charles Henry Gregson as a director on 2 November 2018	(1 page)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 66,727,733.1	(3 pages)
07 Aug 2018	CH01	Director's details changed for Annamaria Ewing on 6 August 2018	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(173 pages)
29 May 2018	MA	Memorandum and Articles of Association	(51 pages)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 18/05/2018	(5 pages)
03 Apr 2018	CH01	Director's details changed for Mr Robert Charles Standing on 3 April 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(142 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jul 2017	AUD	Auditor's resignation	(1 page)
02 Jun 2017	AP01	Appointment of Samantha Anne Wren as a director on 30 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Kenneth Michael Pigaga as a director on 30 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Stuart John Bridges as a director on 30 May 2017	(1 page)
16 May 2017	AP01	Appointment of Annamaria Ewing as a director on 15 May 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(4 pages)
14 Feb 2017	SH02	Consolidation of shares on 24 November 2016	(4 pages)
02 Feb 2017	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)